Business
Result of Shareholder votes at General Meeting
Result of Shareholder votes at General Meeting.
About this update from Ampeak Energy Limited
[{"type":"text","content":"\n \nRNS Number : 2933R Atlantis Resources Limited 13 June 2018 \n\n13 June 2018\nRESULT OF SHAREHOLDER VOTES AT GENERAL MEETING\nAtlantis Resources Limited (\"Atlantis\" or the \"Company\")\nResult of Shareholder votes at General Meeting\n \nAt the Company's General Meeting held earlier today, 13 June 2018, both of the resolutions were passed on a poll. The results of the poll are set out below.\n\n\n\n\n \n\n\nIn Favour\n\n\nAgainst\n\n\nTotal Votes Cast\n\n\nWithheld\n\n\n \n\n\n\n\nResolution\n\n\nNo of votes\n\n\n% of votes\n\n\nNo of votes\n\n\n% of votes\n\n\nNo of votes\n\n\nNo of votes\n\n\n\n\nTo approve the acquisition of SIMEC Uskmouth Power Limited, to authorise the directors to allot the Ordinary Shares in the Company to be issued pursuant to the Acquisition and the Placing and to change the name of the Company to SIMEC Atlantis Energy Limited.\n\n\n84,123,046\n\n\n99.93\n\n\n57,984\n\n\n0.07\n\n\n84,181,030\n\n\n0\n\n\n\n\nWaiver by Independent Atlantis Shareholders of the right to receive a general offer from SIMEC UK Energy Holdings Ltd (and any person acting in concert with it), arising from SIMEC obtaining through the Acquisition an interest in the Enlarged Share Capital of Atlantis of approximately 49.99 per cent.\n\n\n84,122,646\n\n\n99.93\n\n\n58,384\n\n\n0.07\n\n\n84,181,030\n\n\n0\n\n\n\n\n \nA \"vote withheld\" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.\nThe completion of the Acquisition and the Placing is expected to occur on 15 June 2018 and, with effect from the same date, the Company's name will change to SIMEC Atlantis Energy Limited.\nApplication has been made for the Placing Shares, the Consideration Shares and the SIMEC Loan Completion Shares to be admitted to trading on AIM. It is expected that Admission of such shares will become effective and that dealings will commence on 15 June 2018. It is also expected that on 15 June 2018, the Company's existing Ordinary Shares will be re-admitted to trading on AIM.\nUnless otherwise defined, the terms used in this announcement have the meanings set out in the Company's announcement published on 21 May 2018.\nFor further information please contact:\nAtlantis Resources Limited ...